March 30, 2021
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
| Name | Type | Mentions | |
|---|---|---|---|
| GHISLAINE MAXWELL | person | 9575 | View Entity |
EFTA00027560.pdf
A LexisNexis court docket report for the US Circuit Court of Appeals (2nd Circuit) case 'United States of America v. Maxwell' (Case No. 21-58), retrieved on March 31, 2021. The document lists procedural filings from late March 2021, including a Notice of Criminal Appeal, the consolidation of cases 21-58 and 21-770, and notices of appearance for counsel representing both the USA and Ghislaine Maxwell.
Events with shared participants
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
2020-08-17 • District of New York
Filing of Document 204 (Government's Omnibus Memorandum in Opposition to Defendant's Pre-Trial Motions)
2021-04-16 • United States District Court, Southern District of New York
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